August 8, 2022 at 6:30 PM - Regular Board Meeting
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Call to Order
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Pledge of Allegiance
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Roll Call
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Declaration of Quorum
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Discussion/Action - Public Hearing Regarding Administrative Costs and Waiver of School Code Mandates
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A. Public Hearing
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1. A motion is requested that the Board of Education enter a public hearing on the Administrative Cost Cap Waiver.
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2. Hearing on the Administrative Cost Cap Waiver
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3. A motion is requested that the Board of Education adjourn the public hearing on the Administrative Cost Cap Waiver.
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4. A motion is requested that the Board of Education vote on the Administrative Cost Cap Waiver Resolution 22-23-R03.
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Approval of Minutes
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July 11, 2022 - Regular Minutes
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July 11, 2022 - Executive Session Minutes
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President’s Report – Dr. Kozal
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Discussion/Action - Approval of Consent Agenda/Personnel Report
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Financial Report and Monthly Payroll
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July
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Accounts Payable/Imprest
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July
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Presentation - 2022 Non-Referendum Bonds
Ms. Tammie Shallmo, Sr. VP & Managing Director PMA Securities |
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Presentation - Pass Gate Annex Update
Mr. Nathan Melotte, Architectual Vice President Cordogan, Clark & Associates |
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Audiences:
Persons wishing to address the Board of Education are expected to follow School Board Policy 2:230 |
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Superintendent's Report - Dr. Toulios
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Discussion/Action - Approval to adjourn to Executive Session for the purposes of discussing:
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The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. 5 ILCS 120/2(c)(1)
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Collective Bargaining - Collective negotiating matters and deliberations concerning salary schedules. 5 ILCS 120/2(c)(2).
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Informational - Board Committee Minutes
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Finance Committee - July 11, 2022
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Informational - FOIA
Student Transportation of America 2022-23 Transportation Agreements |
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Assistant Superintendent for Human Resources' Report - Mr. Dietz
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Principal’s Report – Dr. Cotter
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Online Registration
Continues throughout the summer for new and returning students |
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Girl Security Empowerment Program
Monday, August 1 - Thursday, August 4, 2022 9:30 a.m. - 2:30 p.m. |
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Freshmen and New Student Laptop Pickup
Wednesday, August 10, 2022 8:00 a.m. - 2:30 p.m. Thursday, August 11, 2022 2:00 p.m. - 6:30 p.m. |
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Walk the Halls Night
Friday, August 12, 2022 6:30 - 8:30 p.m. Outside by the PAC |
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Faculty Institute
Monday, August 15, 2022 Tuesday, August 16, 2022 |
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Freshmen First Day
Wednesday, August 17, 2022 8:00 a.m. - 1:15 p.m. |
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First Day of School for All Students
Thursday, August 18, 2022 |
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Open House
Half Day of School 6:30 - 8:30 p.m. |
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Assistant Principals' Reports
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Mr. Dagres - Teaching & Learning
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Mr. Grider - Student Services
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Ms. Wasko - Student Experiences and Community Engagement
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Informational - Activities Presentation
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Mr. Simov - Director of Technology
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Mr. Ryan Skendzel - Athletic Director
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Discussion/Action - Resolution 22-23-R02 Name and Dedicate the Argo Community High School Memorial Stadium East Sideline, The John Gaytan Sideline
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Business Manager – Dr. Rojek
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Discussion/Action - Approve Posting of 2022-2023 Tentative Budget
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1. Illinois State Board of Education (ISBE) Legal Budget Form
Thirty (30) Day Posting Will Start August 9, 2022 |
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2. Budget Report
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Discussion/Action - The Pass Gate Annex
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1. Resolution 22-23-R04 Declaring the intention to issue $17,300,000 Working Cash Fund Bonds for the purpose of increasing the District's Working Cash Fund and directing that notice of such intention be published in the manner provided by law.
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2. Resolution 22-23-R05 Expressing official intent regarding certain capital expenditures to be reimbursed from proceeds of an obligation to be issued by the District.
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3. Resolution 22-23-R06 Calling a public hearing concerning the intent of the Board of Education to sell $17,300,000 Working Cash Fund Bonds for the purpose of increasing the District's Working Cash Fund.
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Discussion/Action - Approval for the AV/Sound System in the Mallis Gymnasium
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Informational - 2022 Summer Construction Projects Update
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Correspondence
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Information
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Desplaines Valley News
Walk the Halls Night at Argo (Community Calendar) Thursday, July 21, 2022 |
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Public Notice (Admin Cost Cap)
Desplaines Valley News Thursday, July 28, 2022 |
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Unfinished Business
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New Business
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Adjournment
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